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Home > England & Wales Companies > LAMBOURNE HOLDINGS LIMITED
Company Information for

LAMBOURNE HOLDINGS LIMITED

LAMBOURNE HOUSE, PENLANFFOS ROAD, CARMARTHEN, SA31 2HL,
Company Registration Number
04299554
Private Limited Company
Active

Company Overview

About Lambourne Holdings Ltd
LAMBOURNE HOLDINGS LIMITED was founded on 2001-10-05 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Lambourne Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAMBOURNE HOLDINGS LIMITED
 
Legal Registered Office
LAMBOURNE HOUSE
PENLANFFOS ROAD
CARMARTHEN
SA31 2HL
Other companies in SA31
 
Filing Information
Company Number 04299554
Company ID Number 04299554
Date formed 2001-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 13:36:11
Primary Source:Companies House
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Companies with same name LAMBOURNE HOLDINGS LIMITED
The following companies were found which have the same name as LAMBOURNE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAMBOURNE HOLDINGS, LLC BRILL & MEISEL 845 THIRD AVE NEW YORK NY 10022 Active Company formed on the 2003-04-09
LAMBOURNE HOLDINGS PTY. LTD. Active Company formed on the 1977-06-16
LAMBOURNE HOLDINGS LLC Delaware Unknown

Company Officers of LAMBOURNE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LUCY RACHEL EVANS
 Director 2005-04-12
EMMA JANE LEWIS
 Director 2005-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ALEXANDRA SAUNDERS
 Company Secretary 2001-10-05 2014-06-27
SUSAN ALEXANDRA SAUNDERS
 Director 2002-10-04 2014-06-27
ROBIN ADRIAN SAUNDERS
 Director 2001-10-05 2005-04-12
CHRISTOPHER JOHN SAUNDERS
 Director 2001-10-18 2001-10-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-05 2001-10-05
INSTANT COMPANIES LIMITED
 Nominated Director 2001-10-05 2001-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JANE LEWIS SORELLA 53 LIMITED Director 2016-06-30 CURRENT 2016-06-30 Liquidation
EMMA JANE LEWIS JACKIE JAMES LTD Director 2010-05-12 CURRENT 2010-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 042995540004
2021-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-07-06PSC04Change of details for Ms Emma Jane Saunders as a person with significant control on 2020-09-13
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 4203
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18CH01Director's details changed for Ms Emma Jane Saunders on 2015-03-20
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 4203
2015-09-15AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-15CH01Director's details changed for Lucy Rachel Saunders on 2014-09-13
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 4203
2014-09-24AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-24CH01Director's details changed for Mrs Emma Jane Phillips on 2014-05-29
2014-09-24TM02Termination of appointment of Susan Alexandra Saunders on 2014-06-27
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ALEXANDRA SAUNDERS
2014-03-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-27AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM C/O Las Agric Limited Redstone Road Narberth Pembrokeshire SA67 7ES
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-10-05AR0112/09/11 ANNUAL RETURN FULL LIST
2010-12-01AR0112/09/10 ANNUAL RETURN FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SAUNDERS / 01/10/2009
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-15363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-21363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-28363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-30363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2004-09-24363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-17363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-08-07SASHARES AGREEMENT OTC
2003-08-0788(2)RAD 18/10/01--------- £ SI 4199@1
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-11363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-10-11288aNEW DIRECTOR APPOINTED
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: REDSTONE ROAD NARBETH PEMBROKESHIRE SA67 7ES
2002-05-07225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-11-2888(2)RAD 20/11/01--------- £ SI 3@1=3 £ IC 1/4
2001-11-21RES12VARYING SHARE RIGHTS AND NAMES
2001-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-07288aNEW DIRECTOR APPOINTED
2001-10-30288bDIRECTOR RESIGNED
2001-10-19287REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-10-19288bDIRECTOR RESIGNED
2001-10-19288bSECRETARY RESIGNED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19288aNEW SECRETARY APPOINTED
2001-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-11RES04£ NC 100/10000 05/10/
2001-10-11123NC INC ALREADY ADJUSTED 05/10/01
2001-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LAMBOURNE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAMBOURNE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-05-12 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-12-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 27,201
Creditors Due Within One Year 2012-12-31 £ 7,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMBOURNE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 4,203
Called Up Share Capital 2012-12-31 £ 4,203
Cash Bank In Hand 2013-12-31 £ 58,694
Cash Bank In Hand 2012-12-31 £ 10,016
Current Assets 2013-12-31 £ 78,644
Current Assets 2012-12-31 £ 10,016
Debtors 2013-12-31 £ 19,950
Shareholder Funds 2013-12-31 £ 371,443
Shareholder Funds 2012-12-31 £ 237,238
Tangible Fixed Assets 2013-12-31 £ 320,000
Tangible Fixed Assets 2012-12-31 £ 234,532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAMBOURNE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMBOURNE HOLDINGS LIMITED
Trademarks
We have not found any records of LAMBOURNE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMBOURNE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAMBOURNE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LAMBOURNE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMBOURNE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMBOURNE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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